Address History: 9719 Center Road, Traverse City, MI 49686;
6319 N Le Mai Avenue, Chicago, IL 60646;
Edgewood, KY 41017;
Ft Mitchell, KY 41017;
Clarkston, MI 48346
Aliases (AKA): Michael Joseph Smith,
Mike Smith
Address History: 884 Longfellow Drive, Troy, MI 48085;
99304 Po Box, Troy, MI 48099
Aliases (AKA): Maria Olmos
Address History: 31291 Grandon Street, Livonia, MI 48150;
46901 Saltz Road, Canton, MI 48187;
Dearborn, MI 48126;
Gregory, MI 48137;
Novi, MI 48375
Aliases (AKA): Hans Heiman
Email Addresses: han****@yahoo.com,
hhe****@haymanco.com
Address History: 6351 Cherry Tree Court, Rochester, MI 48306;
10216 Erie Street, Goodrich, MI 48438;
Oakland, MI 48363;
Rochester Hills, MI 48306;
Shelby Township, MI 48317
Aliases (AKA): Geirge D Mach,
George Daniel Mach
Email Addresses: crm****@gmail.com,
gdm****@comcast.net,
gdm****@wideopenwest.com,
geo****@erols.com,
geo****@yahoo.com
Address History: 1835 Technology Drive, Troy, MI 48083
Relatives & Associates: Carl Melanson
Phone Numbers: (248) 597-7173
Email Addresses: car****@hutfts.com
Address History: 9623 Windsor Lane, Clarkston, MI 48348;
8418 North 39th Street, Tampa, FL 33604;
Sterling Heights, MI 48313;
Troy, MI 48083
Aliases (AKA): Kelly A White
Email Addresses: jkf****@netzero.net
Address History: 14244 Quail Run Drive, Sterling Heights, MI 48313;
325 Shavano Avenue, Salida, CO 81201;
East Lansing, MI 48823;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Brian Leddington
Relatives & Associates: Stephanie Leddington
Email Addresses: bri****@aol.com,
lim****@juno.com
Address History: 1835 Technology Drive, Troy, MI 48083
Address History: 4370 Devonshire Drive, Troy, MI 48098;
24550 Weathervane Boulevard Apt A226, Clinton Township, MI 48035;
Saint Clair Shores, MI 48080;
Warren, MI 48093
Address History: 404 N Wolcott Street, Hillsdale, MI 49242;
101 Orienta Drive, Altamonte Springs, FL 32701;
Sterling Heights, MI 48310;
Troy, MI 48085;
Berea, OH 44017
Aliases (AKA): Richard R Curtis
Address History: 37815 Dequindre Road, Troy, MI 48083;
5635 Seabreeze Lane, Sterling Heights, MI 48310;
Camillus, NY 13031;
Cicero, NY 13039;
Syracuse, NY 13209
Aliases (AKA): David G Feman,
D Femano,
David G Femano
Email Addresses: dav****@magna.com,
dav****@earthlink.net,
dfe****@aol.com
Address History: 37641 Newburgh Park Circle, Livonia, MI 48152;
155 North Harbor Drive Apartment 2914, Chicago, IL 60601;
Baltimore, MD 21210;
Towson, MD 21286;
Farmington, MI 48334
Aliases (AKA): Sung E Jung
Email Addresses: jun****@hotmail.com
Address History: 1171 Timberview Trail, Bloomfield Hills, MI 48304;
1331 Maryland Avenue Sw Apt 718, Washington, DC 20024;
Clinton Township, MI 48038;
Pigeon, MI 48755;
Royal Oak, MI 48073
Aliases (AKA): L Lonsway,
Lynn Morrison
Relatives & Associates: Katherine Baars
Justin Lonsway
Michael Lonsway
Ryan Lonsway
Carolyn Morrison
Email Addresses: jus****@yahoo.com,
lon****@yahoo.com,
lyn****@ibpaworld.org,
lyn****@bellsouth.com,
lyn****@earthlink.net
Address History: 9109 Archdale Street, Detroit, MI 48228;
383 East Puckett Lake Road, West Monroe, LA 71292;
Troy, MI 48083;
Jacksonville, NC 28540
Aliases (AKA): Byron Boykin
Email Addresses: alu****@hotmail.com,
bbo****@comcast.net,
beb****@comcast.net,
beb****@hotmail.com,
beb****@netzero.com
Address History: 49254 E Woods Drive, Utica, MI 48317;
43893 Bayview Avenue Apt 40309, Clinton Township, MI 48038;
East China, MI 48054;
Fraser, MI 48026;
Macomb, MI 48042
Aliases (AKA): Robert Malband,
Robert Nalband
Email Addresses: leo****@bignet.com,
mom****@yahoo.com,
ncs****@go.com,
rna****@yahoo.com
Phone Numbers: (586) 725-3107
Address History: 4583 Chelsea Lane, Bloomfield Hills, MI 48301;
646 Amber Lane Apt 103, Carol Stream, IL 60188;
Sterling Heights, MI 48312;
Troy, MI 48083
Aliases (AKA): Vikram Chhabra
Address History: 404 N Wolcott Street, Hillsdale, MI 49242;
1835 Technology Drive, Troy, MI 48083;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Richard Curtis Curtis
Address History: 807 5th Street, Waunakee, WI 53597;
7821 N Shore Drive, Clarklake, MI 49234;
Troy, MI 48085;
Catawba, SC 29704;
Rock Hill, SC 29732
Aliases (AKA): Robert Walkowiak Robert,
R Thomas,
Robert R Walkowiak
Relatives & Associates: Gayle Walkowiak
Address History: 460 Launch Circle Ph 1, Naples, FL 34108;
127 April Sound Drive # 2912, Naples, FL 34119;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Farmington, MI 48334
Aliases (AKA): Eduardo S Atar
Email Addresses: edu****@sbcglobal.net
Address History: 1501 Drill Shell Lane, Carolina Beach, NC 28428;
4152 Callaway Drive, Niceville, FL 32578;
Boise, ID 83706;
Clawson, MI 48017;
Troy, MI 48083
Aliases (AKA): D M Grimm,
Diane Grimm,
Diane M Grimmpangle,
Diane G Pangle
Phone Numbers: (850) 678-3191
Address History: 1120 Hudson Lane, Franklin, TN 37067;
2561 Thackery Court Sw, Grandville, MI 49418;
Holland, MI 49424;
Troy, MI 48083;
Zeeland, MI 49464
Aliases (AKA): Jun Hong Min
Address History: 10815 Seascape Court, Indianapolis, IN 46256;
560 Alpha Avenue, Brownsburg, IN 46112;
Troy, MI 48083;
Cincinnati, OH 45202
Address History: 585 9th Street Unit 319, Oakland, CA 94607;
3015 San Pablo Avenue Apt 324, Berkeley, CA 94702;
Livermore, CA 94551;
Santa Clara, CA 95051;
East Lansing, MI 48823
Relatives & Associates: Vimmi Arora
Phone Numbers: (925) 980-1134
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